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Author Topic: Beware Shuffle.com Shady Casino/Sportsbook [resolved but do not recommend]  (Read 255 times)
JollyGood
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March 22, 2024, 07:51:30 PM
 #21

There is obviously no official statistic but I believe in many cases when casinos ask for KYC it is because their terms and conditions allow them the flexibility to do it regardless of whether legitimate reasons exist or not. I cannot state what is going on in your particular case but surely you have to accept you willingly signed up to their terms of service when you registered on their platform therefore they effectively hold all the power.

What that means is whether or not any rules were broken (or deemed to have been broken) they have the absolute authority to do what they want and that is not limited to Shuffle, virtually all casinos operate under similar terms and conditions.

I have made it very clear from years ago there is a risk when sending KYC to online casinos and gaming websites because most are anonymous and can sell your private data including documents on the black market. If you are giving up on them after sending your ID and now consider your funds lost, why did you do it in the first place when you always suspected their end game?

In the chat screenshots you made very bold claims about your account on Stake therefore if you had a bad experience at Shuffle I would advise you to get past the setback and forget abut Shuffle and instead focus on Stake.

I went ahead and submitted my ID and now they further verification for KYC3! like utility or bank statement . Which is not even available for my country (according to settings) they want me to provide it in live chat.

As I predicted and probably after providing that they will ask me to take selfie or video calll just to further hassle me.  I won't entertain them anymore and consider my deposit/money gone. But be careful with this shady casino

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legendmina1 (OP)
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March 23, 2024, 02:09:47 AM
 #22

I went ahead and submitted my ID and now they further verification for KYC3! like utility or bank statement . Which is not even available for my country (according to settings) they want me to provide it in live chat.
That's probably for proof of location. Don't they provide Utility Bills or Bank statements in your Country?
Honestly, if you don't want to do any KYC or provide any sensitive personal data then I suggest you completely stop signing up for the online casinos

As I predicted and probably after providing that they will ask me to take selfie or video calll just to further hassle me.  I won't entertain them anymore and consider my deposit/money gone. But be careful with this shady casino
It's your call to make, though it's a painful one.

Appreciate your response, I don't know but I am talking about this https://talkimg.com/images/2024/03/23/JiFiD.jpeg

Anyways, I know I said I won't further entertain them but after so much time invested and to get the bottom of this-  it don't make sense to give up. So I sent them my bank statement from one of the bank cards I have. Currently awaiting their response  Cheesy

Just for transparency sake, I have shared the entire chat messages with their live support here
idc about my deposit but seeing them do business like this actually irks me

https://talkimg.com/images/2024/03/23/Jis48.jpeg
https://talkimg.com/images/2024/03/23/JiYr9.jpeg
https://talkimg.com/images/2024/03/23/Jik23.jpeg
https://talkimg.com/images/2024/03/23/JiIEZ.jpeg
https://talkimg.com/images/2024/03/23/JivRw.jpeg

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March 23, 2024, 07:03:13 AM
 #23

Update: They finally allowed me to withdraw. Thanks to everyone who spent time advising me and replying here. Really much appreciated

I don't think I will use them anymore, I'll stick to stake for my big bets. I wanted to try shuffle because I wanted to invest in the shfl token but not anymore after my horrible experience.
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March 23, 2024, 09:09:29 AM
 #24

Update: They finally allowed me to withdraw. Thanks to everyone who spent time advising me and replying here. Really much appreciated

I don't think I will use them anymore, I'll stick to stake for my big bets. I wanted to try shuffle because I wanted to invest in the shfl token but not anymore after my horrible experience.


Good news.
You should edit the title to "resolved" and close the thread right after at the bottom left.

Use your money wisely!

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